General information

Waipare Limited

Type: NZ Limited Company (Ltd)
9429039160461
New Zealand Business Number
490101
Company Number
Registered
Company Status

Waipare Limited (issued a business number of 9429039160461) was registered on 06 Dec 1990. 5 addresess are currently in use by the company: 19 Grant Road, Whataupoko, Gisborne, 4010 (type: registered, other). Puketira, Ormond Valley Road, Ormond R D 1, Gisborne had been their physical address, until 06 Dec 2006. 49994 shares are allotted to 15 shareholders who belong to 9 shareholder groups. The first group is composed of 2 entities and holds 7142 shares (14.29% of shares), namely:
Newell, Judith Anne (an individual) located at Gisborne,
Lodge, Gary (an individual) located at Gisborne. As far as the second group is concerned, a total of 2 shareholders hold 14.29% of all shares (exactly 7142 shares); it includes
Willock, Rosemary (an individual) - located at Awapuni, Gisborne,
Willock, Samuel William Graham (an individual) - located at Awapuni, Gisborne. Moving on to the 3rd group of shareholders, share allotment (7141 shares, 14.28%) belongs to 4 entities, namely:
Murphy, William Samuel, located at Te Awanga, Te Awanga (an individual),
Ormond, Fleur Annabell, located at Rd 2, Waipukurau (an individual),
Murphy, Roger Patrick, located at Tolaga Bay (an individual). The Businesscheck data was updated on 08 Mar 2024.

Current address Type Used since
615 Aberdeen Road, Gisborne Other (Address For Share Register) 21 Jan 2002
40 Ormond Valley Road, Rd 1, Gisborne, 4071 Physical & service 06 Dec 2006
19 Grant Road, Whataupoko, Gisborne, 4010 Other (Address For Share Register) & shareregister (Address For Share Register) 08 Feb 2022
19 Grant Road, Whataupoko, Gisborne, 4010 Registered 16 Feb 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Amanda Judith Dods
R D 2, Gisborne, 4072
Address used since 04 Feb 2016
Director 07 Dec 1990 - current
Mary Christine Burke
40 Ormond Valley Road, R D 1, Gisborne, 4071
Address used since 04 Feb 2016
Director 07 Dec 1990 - current
Paul Robert Shanks
R D 1, Matawhero, Gisborne, 4071
Address used since 15 Feb 2016
Director 07 Dec 1990 - current
Samuel William Graham Willock
Awapuni, Gisborne, 4010
Address used since 15 Feb 2016
Director 07 Dec 1990 - current
Judith Anne Newell
Tokomaru Bay, 4079
Address used since 11 May 2021
Gisbourne, Gisborne, 4010
Address used since 15 Feb 2016
Director 24 Feb 1995 - current
Roger Patrick Murphy
Tolaga Bay, 4073
Address used since 16 Feb 2021
Director 16 Feb 2021 - current
Andrew Hamish Gaddum
Rd 1, Gisborne, 4071
Address used since 04 Apr 2022
Director 04 Apr 2022 - current
Bronwyn Frances Gaddum
Lytton West, Gisborne, 4010
Address used since 30 Apr 2021
Rd 1, Gisborne, 4071
Address used since 15 Feb 2016
Director 07 Dec 1990 - 04 Apr 2022
Diana Ruth Murphy
Whataupoko, Gisborne, 4010
Address used since 15 Feb 2016
Director 07 Dec 1990 - 16 Feb 2021
Graeme Blake Shanks
Tolaga Bay,
Address used since 07 Dec 1990
Director 07 Dec 1990 - 24 Feb 1995
Addresses
Other active addresses
Type Used since
19 Grant Road, Whataupoko, Gisborne, 4010 Registered 16 Feb 2022
Previous address Type Period
Puketira, Ormond Valley Road, Ormond R D 1, Gisborne Physical 29 Oct 2002 - 06 Dec 2006
615 Aberdeen Road, Gisborne Registered 21 Jan 2002 - 16 Feb 2022
9 Goddums Hill, Gisborne Registered 21 Jan 2002 - 21 Jan 2002
9 Goddums Hill, Gisborne Registered 28 Nov 2000 - 21 Jan 2002
Puketira, Ormond Valley Road, Ormond Registered 28 Nov 2000 - 28 Nov 2000
Puketira, Ormond Valley Road, Ormond, Gisborne Physical 30 Jun 1997 - 29 Oct 2002
Financial Data
Financial info
49994
Total number of Shares
February
Annual return filing month
03 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7142
Shareholder Name Address Period
Newell, Judith Anne
Individual
Gisborne
06 Dec 1990 - current
Lodge, Gary
Individual
Gisborne
06 Dec 1990 - current
Shares Allocation #2 Number of Shares: 7142
Shareholder Name Address Period
Willock, Rosemary
Individual
Awapuni
Gisborne
4010
24 Jan 2021 - current
Willock, Samuel William Graham
Individual
Awapuni
Gisborne
4010
30 Nov 2007 - current
Shares Allocation #3 Number of Shares: 7141
Shareholder Name Address Period
Murphy, William Samuel
Individual
Te Awanga
Te Awanga
4102
16 Feb 2021 - current
Ormond, Fleur Annabell
Individual
Rd 2
Waipukurau
4282
16 Feb 2021 - current
Murphy, Roger Patrick
Individual
Tolaga Bay
4073
16 Feb 2021 - current
Murphy, Jeremy Loisel
Individual
Tolaga Bay
4073
16 Feb 2021 - current
Shares Allocation #4 Number of Shares: 7142
Shareholder Name Address Period
Dods, Amanda Judith
Individual
R D 2
Gisborne
06 Dec 1990 - current
Shanks, Paul Robert
Individual
R D 1
Matawhero, Gisborne
06 Dec 1990 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Murphy, Roger Sherratt
Individual
Whataupoko
Gisborne
4010
06 Dec 1990 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Burke, Patrick Robert Ulick
Individual
40 Ormond Valley Road
R D 1, Gisborne
06 Dec 1990 - current
Shares Allocation #7 Number of Shares: 7141
Shareholder Name Address Period
Burke, Mary Christine
Individual
R D 1
Gisborne
06 Dec 1990 - current
Shares Allocation #8 Number of Shares: 7141
Shareholder Name Address Period
Gaddum, Bronwyn Frances
Individual
Lytton West
Gisborne
4010
06 Dec 1990 - current
Shares Allocation #9 Number of Shares: 1
Shareholder Name Address Period
Gaddum, Timothy Guy
Individual
Lytton West
Gisborne
4010
06 Dec 1990 - current

Historic shareholders

Shareholder Name Address Period
Murphy, Diana Ruth
Individual
Tolaga Bay
06 Dec 1990 - 16 Feb 2021
Willock, Samuel William Graham
Individual
R D 3
Gisborne,
06 Dec 1990 - 30 Nov 2007
Location
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